https://www.taxtmi.com/news?id=23529 Investigation found a proprietor used fabricated invoices and falsified transporter records to claim and pass substantial input tax credit on purchases from non existent suppliers, with documentary evidence and witness statements identifying him as a central actor in a network of fake companies and transporters; the accused was arrested and remanded to judicial custody while criminal inquiries continue into the fraudulent creation and circulation of ITC. en-us Sat, 09 Jan 2021 09:20:13 +0530 Sat, 09 Jan 2021 09:20:13 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23529 Investigation found a proprietor used fabricated invoices and falsified transporter records to claim and pass substantial input tax credit on purchases from non existent suppliers, with documentary evidence and witness statements identifying him as a central actor in a network of fake companies and transporters; the accused was arrested and remanded to judicial custody while criminal inquiries continue into the fraudulent creation and circulation of ITC. News - Sat, 09 Jan 2021 09:20:13 +0530 https://www.taxtmi.com/news?id=23529